• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      BGFC LOGISTICS LLP

      LLPIN: AAN-5039 As on: 2026-07-13

      BGFC LOGISTICS LLP (LLPIN: AAN-5039) is a Limited Liability Partnership firm incorporated on 06 Nov 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BGFC LOGISTICS LLP are DEEPAK VISHWANATH GUPTA, RAJESH PURANMAL BANSAL, RAJEEV PURSHOTTAMDAS GUPTA, and LAVESH MADHUSUDAN CHAVAN.

      BGFC LOGISTICS LLP's LLP Identification Number is (LLPIN)AAN-5039. Its Email address is [email protected] and its registered address is H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302

      Current status of BGFC LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by BGFC LOGISTICS in a way that was never possible before.

      Want deeper insights about BGFC LOGISTICS?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BGFC LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BGFC LOGISTICS
      DIN Director Name Designation Appointment Date
      07017457 DEEPAK VISHWANATH GUPTA Designated Partner 2018-11-06
      01556439 RAJESH PURANMAL BANSAL Designated Partner 2021-03-31
      01983621 RAJEEV PURSHOTTAMDAS GUPTA Designated Partner 2018-11-06
      05324773 LAVESH MADHUSUDAN CHAVAN Designated Partner 2018-11-06
      Past Directors & Key Managerial Personnel of BGFC LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      07703080 KIRAN SHYAMRAO GANBAS Designated Partner - 2021-03-31
      Other Directorships of DEEPAK VISHWANATH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI COMPUTERS PRIVATE LIMITED U72900MH2000PTC125416 Additional Director - 2016-09-30
      SHAKTI COMPUTERS PRIVATE LIMITED U72900MH2000PTC125416 Director 2016-09-30 Ongoing
      Other Directorships of KIRAN SHYAMRAO GANBAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH PURANMAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BANSAL PARIVAHAN (INDIA) PRIVATE LIMITED U99999MH1996PTC104801 Director 1996-12-31 Ongoing
      Other Directorships of RAJEEV PURSHOTTAMDAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INSYNC CAPITAL PARTNERS LLP AAA-0155 Designated Partner 2024-07-01 Ongoing
      GUTZ FEEL FILM PRODUCTION LLP AAA-5209 Partner 2023-12-06 Ongoing
      PARVATI REALTORS LIMITED LIABILITY PARTNERSHIP AAB-7222 Designated Partner 2013-08-21 Ongoing
      GOLDCREST ADVISORS LLP AAD-2898 Designated Partner 2022-08-14 Ongoing
      CAPRIS ADVISORS LLP AAE-1131 Designated Partner 2022-08-14 Ongoing
      BHUMI REALTY VENTURES LLP AAT-9710 Designated Partner 2023-04-17 Ongoing
      MANVEER ASSOCIATES LLP AAV-9733 Designated Partner 2022-08-14 Ongoing
      KINNTEISTO LLP ACA-9757 Designated Partner 2023-05-04 Ongoing
      DATAEDGE CONSULTANCY PRIVATE LIMITED U29110MH1995PTC089568 Director - 2021-06-02
      INDRADHANUSH FINANCE PRIVATE LIMITED U65920MH1994PTC080238 Director - 2018-04-30
      KARSAM INVESTMENT PRIVATE LIMITED U67190MH2000PTC125628 Director 2008-01-14 Ongoing
      ONEX SYSTEMS PRIVATE LIMITED U72200MH2000PTC125384 Director 2000-10-03 Ongoing
      SHAKTI COMPUTERS PRIVATE LIMITED U72900MH2000PTC125416 Additional Director - 2022-09-30
      SHAKTI COMPUTERS PRIVATE LIMITED U72900MH2000PTC125416 Director 2022-03-21 Ongoing
      Other Directorships of LAVESH MADHUSUDAN CHAVAN
      Company Name CIN Designation Appointment Date Cessation
      ACKORD SCM INDIA PRIVATE LIMITED U74120MH2012PTC233621 Director 2012-07-20 Ongoing

      CIN Company Name Company Address
      U28195MH2023PTC398851 FILMATIC SYSTEMS PRIVATE LIMITED Ground floor H.No. 938/10, Bldg E17/A ,Gala No. 9,10,11 Harihar complex Nashik Highway Road,Dapode, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India
      ACN-2340 SERA GRACE DESIGNS LLP H.No. 435, Gala No 21, Ground floor, Bldg No A-8, Harihar Corporation,Dapode Village, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      AAK-5509 GLOBE FLEXI PACK LLP H NO 589,BLDG NO. 19/A, GALA NO. 19, HARIHAR CORP. MANKOLI NAKA, DAPODE, BHIWANDI THANE, Maharashtra, India - 421302
      ACH-2109 DERIAN DESIGN LLP H. No. 788, Gala No 16, Gr Floor,Bldg. No A-21, Hari Har Compound, Dapode Village,Bhiwandi,Thane,Maharashtra,India-421302
      ACL-3489 RUSHABH FIRSTSPARK LLP H. No. 796/19, Bldg A-22, Gala no. 19, First Floor,,Harihar Corporation, Dapode, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      U41001MH2025PTC450767 KRIDHACRYSTAL INFRA PRIVATE LIMITED H.NO.2654/ 8, Gala no. 8, Ground Floor, Building no. 6, Bhav Residency,,Nr. Datta Mandir, Thane Road,,Bhiwandi,Thane,Maharashtra,421302-India
      AAP-7406 TERNA IMPEX LLP Unit No.12, Building No. A-6, Ground Floor, Harihar Complex, Dapode, Mankoli Naka, Bhiwandi, THANE, Maharashtra, India - 421302
      U51101MH2013PTC240030 TEJ COMMODITIES PRIVATE LIMITED H.NO 1100 GALA NO 2, GROUND FLOOR, TULSA COMPOUND ANJUR PHATA, DAPODA ROAD, NR PRADEEP HOT EL, VAL , BHIWANDI THANE, Maharashtra, India - 421302
      U74999MH1995PLC084474 ADROIT INDUSTRIES (INDIA) LIMITED Gala No.02 , Building No. A-2 , Gr. Floor , Print World Industrial Complex , Survey No. 15/1 Road, Mankoli Vehele , Village Vehele, Bhiwandi , Thane , Bhiwandi, Maharashtra, India - 421302
      U15200MH1995PTC086350 JSK OVERSEAS PRIVATE LIMITED SHOP NO. 6,GROUND FLOOR,BUILDING NO.A,S.NO. 82 H. NO. 3 & 6, VILLAGE KALHER, TALUKA BHI WANDI , THANE, Maharashtra, India - 421302
      ABZ-5193 Yashika Creation LLP H.NO-173, Gala No 2, Ground FloorDapode Village, Mankoli, Anjurphata Road Bhiwandi, Maharashtra, India - 421302
      U51101MH2012PTC229324 LITTLE RUNWAYS WHOLESALE PRIVATE LIMITED H.No.434/6 Gala No 8, Building A-7, Harihar Corporation, Dapode Road, , Bhiwandi, Maharashtra, India - 421302
      U51109MH2008PLC180993 INSTANT RETAIL INDIA LIMITED H. No. 799/5, Gala No.:2, Ground Floor, Bhadra Compound, Agra Road, Narpoli-II, Bhiwandi , Thane, Maharashtra, India - 421302
      U74999MH2022PTC374567 WINMAX LOGISTICS PRIVATE LIMITED H NO.-486/B GALA NO.-107,1ST FLOOR BUILDING A-4,GURUKRUPA BLDG,THANE ROAD, , BHIWANDI, Maharashtra, India - 421302
      U26100MH2025PTC450859 AADS AUDIO PRIVATE LIMITED H.NO:1153,GALA NO.8,BLDG,NO. A-6, GR. FLR, PADMINI,Bhiwandi,Thane,Maharashtra,421302-India
      ACF-9158 SHAKTI REMEDIUM LLP H.No.674/101, Gala no. 101,,1st FLR, BLDG No. A4, Harihar Complex,,Bhiwandi,Thane,Maharashtra,India-421302
      U29253MH2014PTC259886 GOLDSTAR DRY OFFSET PRIVATE LIMITED HARIHAR COMPLEX, BLDG NO.E-17/A, H. NO.938/12, GALA NO.-12, DAPODE, BHIVANDI, , THANE, Maharashtra, India - 421302
      U36912MH2012PTC232388 MRK FURNITURE AND INTERIOR PRIVATE LIMITED Survey No.469, Ground Floor, Gala No.6,Bldg No.25, Indian Corporation, Mankoli Naka, Dapoda Village, , Bhiwandi, Maharashtra, India - 421302
      U21001MH2023PTC399095 VINSTAR BIOTECH PRIVATE LIMITED Gala No. 10, Ground Floor, Building No. E/8,,Shree Arihant Compound , Reti Bunder Road, Plot No. 1451,Bhiwandi,Thane,Maharashtra,421302-India
      U24297MH2009PTC196606 NIVAARA CHEMICALS PRIVATE LIMITED GALA NO 15, 2ND FLOOR,MANISH COMPOUND BLDG NO 1 GRAMIN HOUSE NO 264/43,DAPODE ROAD , Bhiwandi, Maharashtra, India - 421302
      ACK-4575 STEELORA FERROALLOYS LLP 666, A BLDG, GALA NO 9, GROUND FLOOR,,MADHUSUDAN COMPOUND, ANJUR,Bhiwandi,Thane,Maharashtra,India-421302
      AAB-0350 GIGGLEGROUND LLP h no 434/6 gala 9 10 and 11building a 7 harihar corporation dapode road Bhiwandi, Maharashtra, India - 421302
      ACM-9424 SSCE INNFRAA LLP Gala No. 1A, Jumbo Shed No. 61, Ground Floor,Arihant Commercial Complex, Purna Village, Thane Bhiwandi Road,Bhiwandi,Thane,Maharashtra,India-421302
      ACM-7013 KLOZZEN ENTERPRISES LLP H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302
      ACK-1134 JET TECHNOLOGIES GLOBAL LLP H.No. 2145, Bldg A- 17, Gala 7, Ground floor and first floor,Shanti Complex, Sonale, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      U70200MH2016OPC272980 SANYOG OVERSEAS OPC PRIVATE LIMITED 6-A, GALA NO.9 A, BANGAR COMPOUND VILLAGE-KALHER, THANE BHIWANDI ROAD , THANE, Maharashtra, India - 421302
      ACW-1566 TAGWARE SOLUTIONS LLP H.no.672/G/6, Gala no.6,,Gr Floor, Aminabad Road,,Bhiwandi,Thane,Maharashtra,India-421302
      U46493MH2024OPC424855 REDWAL FURNITURE (OPC) PRIVATE LIMITED H. NO. 694 BLDG. NO. F/4, GALA NO.206, 2ND FLOOR,Bhumi World Industrial Park, Pimplas Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India
      ABZ-8130 CASA JOYERIA (MUMBAI) LLP H NO 442 4 GALA NO 04 BLDG A2 HARIHAR COMPLEX DAPODE VILLAGE BHIWANDI Bhiwandi, Maharashtra, India - 421302
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99